This company is commonly known as Powerfield Limited. The company was founded 21 years ago and was given the registration number 04520500. The firm's registered office is in . You can find them at Moor Lane, Derby, , . This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.
Name | : | POWERFIELD LIMITED |
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Company Number | : | 04520500 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 August 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Moor Lane, Derby, DE24 8BJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Moor Lane, Derby, DE24 8BJ | Director | 14 June 2021 | Active |
Moor Lane, Derby, DE24 8BJ | Director | 28 July 2023 | Active |
Moor Lane, Derby, DE24 8BJ | Secretary | 28 August 2002 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 28 August 2002 | Active |
PO BOX 31, Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 20 December 2012 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 28 August 2002 | Active |
Moor Lane, Derby, DE24 8BJ | Director | 11 February 2009 | Active |
Gray Croft, 10 Bowns Hill, Crich, DE4 5DG | Director | 28 August 2002 | Active |
17 Blackthorn Close, Melbourne, Derby, DE73 8LY | Director | 08 August 2005 | Active |
Moor Lane, Derby, DE24 8BJ | Director | 28 February 2018 | Active |
349 Northern Spy Circle, Howard, Ohio, United States, | Director | 08 August 2005 | Active |
Newent, Fiddlers Lane, Tutbury, DE13 9HG | Director | 28 August 2002 | Active |
PO BOX 31, Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 13 November 2009 | Active |
11 Pool View, Winterley, Sandbach, CW11 4QZ | Director | 28 August 2002 | Active |
Rolls Royce Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Rolls-Royce Plc, Derby, Derbyshire, England, DE24 8BJ |
Nature of control | : |
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Vinters Engineering Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-28 | Officers | Appoint person director company with name date. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Officers | Termination director company with name termination date. | Download |
2022-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-15 | Officers | Appoint person director company with name date. | Download |
2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-24 | Persons with significant control | Change to a person with significant control without name date. | Download |
2020-04-03 | Officers | Termination director company with name termination date. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-19 | Officers | Second filing of director appointment with name. | Download |
2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-15 | Officers | Appoint person director company with name date. | Download |
2018-03-16 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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